CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED was incorporated 40 years ago on 16/05/1984 and has the registered number: 01816708. The accounts status is FULL and accounts are next due on 30/09/2024.

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - CANARY WHARF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB

This Company Originates in : United Kingdom
Previous trading names include:
CTCL PROPERTY MHI NOMINEES NO2 LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD THOMAS Dec 1970 British Director 2019-01-02 CURRENT
MR RICHARD PAUL HYAM Apr 1969 British Director 2022-02-01 CURRENT
SIMON JAMES CUMMING Secretary 2016-09-16 UNTIL 2020-03-27 RESIGNED
THERESE CLAIRE CRAIG Jul 1979 British Director 2011-04-05 UNTIL 2014-07-08 RESIGNED
MISS ANN MURPHY Jul 1970 British Director 2017-01-20 UNTIL 2022-02-01 RESIGNED
JILL DENISE ROBSON May 1965 British Secretary 2003-02-14 UNTIL 2010-05-24 RESIGNED
IAN JOHNSON Nov 1950 British Secretary 1999-02-03 UNTIL 2000-05-09 RESIGNED
RACHEL HAMILTON Secretary 2020-03-27 UNTIL 2023-08-24 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2000-05-09 UNTIL 2003-02-14 RESIGNED
DAVID JOHN HOWARD MORRIS Feb 1939 British Director 1994-12-14 UNTIL 1999-02-03 RESIGNED
THERESE CLAIRE CRAIG Jul 1979 British Director 2019-09-25 UNTIL 2024-03-05 RESIGNED
STEPHEN LESLIE CLARK Nov 1957 British Director 2003-02-14 UNTIL 2022-02-01 RESIGNED
RUPERT MARK CALDECOTT Jul 1953 British Director RESIGNED
FRANCINE ANNE BAILEY Sep 1970 British Director 2007-11-07 UNTIL 2017-01-20 RESIGNED
ANTHONY JAMES CHARLES WRIGHT Jul 1964 British Director 2011-04-05 UNTIL 2015-11-25 RESIGNED
CITICORPORATE LIMITED Corporate Secretary 2010-05-24 UNTIL 2016-09-16 RESIGNED
IAIN JAMES LYALL May 1962 British Director 2005-03-18 UNTIL 2020-10-15 RESIGNED
IAN JAMES DAVIS Sep 1968 British Director 2015-11-17 UNTIL 2019-09-13 RESIGNED
MR DAVID MICHAEL MORRISON Feb 1970 British Director 2005-03-18 UNTIL 2014-07-08 RESIGNED
SEAN DAVID QUINN Jun 1953 British Director 2003-02-14 UNTIL 2010-06-03 RESIGNED
ANDREW CHRISTOPHER NEWSON Nov 1972 British Director 2007-11-07 UNTIL 2017-01-20 RESIGNED
STEFANO PIERANTOZZI Jul 1970 Italian Director 2005-03-18 UNTIL 2008-09-22 RESIGNED
JOHN POYNTER Dec 1938 British Director RESIGNED
HOWARD NICHOLAS JENKINS Nov 1961 British Director 2014-04-04 UNTIL 2014-07-24 RESIGNED
HUW ST JOHN REES Nov 1953 British Director 2003-02-14 UNTIL 2005-01-21 RESIGNED
MICHAEL GARY LINTUNEN Nov 1963 British Director 2003-02-14 UNTIL 2003-11-11 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Director 2000-05-09 UNTIL 2003-02-14 RESIGNED
PETER CHARLES JAQUES Dec 1955 British Director 1995-01-12 UNTIL 2000-04-25 RESIGNED
AMANDA JAYNE HALE Mar 1962 British Director 2011-04-05 UNTIL 2014-04-04 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Director 1999-02-03 UNTIL 2000-04-28 RESIGNED
ANNE ELLEN FRASCARELLI Sep 1958 Usa Director 2003-02-14 UNTIL 2004-05-21 RESIGNED
GLENN EDGEWORTH Dec 1955 British Director 1999-02-03 UNTIL 2003-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citigroup Inc 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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